MARENGO ASIA HEALTHCARE PRIVATE LIMITED

OVERVIEW - MARENGO ASIA HEALTHCARE PRIVATE LIMITED

Marengo Asia Healthcare Private Limited is an unlisted private company incorporated on 21 October, 2020. It is classified as a private limited company and is located in Ahmedabad, Gujarat. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 13.05 cr.

Marengo Asia Healthcare's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -1,079.61 % over the previous year. At the same time, it's book networth has increased by 2.23 lac %. Other performance and liquidity ratios are available here.

The current status of Marengo Asia Healthcare Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Marengo Asia Healthcare Private Limited, per our records, was held on 29 September, 2023.

Marengo Asia Healthcare Private Limited has four directors - Girish Manjanath Bhat, Vikram Ranjan Agarwal, and others.

The Corporate Identification Number (CIN) of Marengo Asia Healthcare Private Limited is U85100GJ2020PTC131504. The registered office of Marengo Asia Healthcare Private Limited is at PLOT NO 67/1, OPPOSITE PANCHAMRUT BUNGLOWS NEAR SHUKAN MAL L, OFF SCIENCE CITY ROAD, SOLA NA, AHMEDABAD, Ahmedabad, Gujarat.

REGISTERED DETAILS - MARENGO ASIA HEALTHCARE PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - MARENGO ASIA HEALTHCARE PRIVATE LIMITED

Operating Revenue	INR 1 cr - 100 cr
EBITDA	-1,079.61 %
Networth	2.23 lac %
Debt/Equity Ratio	0.24
Return on Equity	-1.25 %

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Directors - MARENGO ASIA HEALTHCARE PRIVATE LIMITED

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Raajiv Singhal who was appointed on 21 October, 2020. Raajiv Singhal has been on the board for 3 years and 5 months. The most recently appointed director is Girish Manjanath Bhat, who was appointed on 17 November, 2021.

Vikram Ranjan Agarwal has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GIRISH MANJANATH BHAT	Director	17 November, 2021	Other directorships - NORTH EAST HEALTH CARE PRIVATE LIMITED,  SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED,  QRG MEDICARE LIMITED,  MORE CONSUMER BRANDS PRIVATE LIMITED,  MORE RETAIL PRIVATE LIMITED,  PARADISE FOOD COURT PRIVATE LIMITED,
VIKRAM RANJAN AGARWAL	Director	20 October, 2021	Other directorships - POSITIVE MARTS INDIA PRIVATE LIMITED,  PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED,  SAMARA ALTERNATE INVESTMENT MANAGEMENT L LP,  MYSEQUENCE HEALTHCARE PRIVATE LIMITED,  HANSAZONE PRIVATE LIMITED,  VANKATESH PHARMA PRIVATE LIMITED,  SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED,  KFCH RESTAURANTS PRIVATE LIMITED,  LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED,  SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED,  MORE CONSUMER BRANDS PRIVATE LIMITED,  MORE RETAIL PRIVATE LIMITED,  SAPPHIRE FOODS INDIA LIMITED,
RAAJIV SINGHAL	Director	21 October, 2020	Other directorships - NORTH EAST HEALTH CARE PRIVATE LIMITED,  CIMS HOSPITAL PRIVATE LIMITED,  QRG MEDICARE LIMITED,
ABHISHEK RAJENDRAKUMAR KABRA	Director	20 October, 2021	Other directorships - Samara Global Services LLP,  VANKATESH PHARMA PRIVATE LIMITED,  G C COSMETICS PRIVATE LIMITED,  NORTH EAST HEALTH CARE PRIVATE LIMITED,  BLUE HEAVEN COSMETICS PRIVATE LIMITED,  LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED,  SAHAJANAND MEDICAL TECHNOLOGIES LIMITED,  CIMS HOSPITAL PRIVATE LIMITED,  QRG MEDICARE LIMITED,  MEDICOVER HEALTHCARE PRIVATE LIMITED,  SAHRUDAYA HEALTH CARE PRIVATE LIMITED,  SAHRUDAYA HEALTH CARE PRIVATE LIMITED,  ESME CONSUMER PRIVATE LIMITED,
PRACHI SINGH	KMP	02 January, 2023	No other directorships
ANJANEYULU GANJI	KMP	22 December, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GIRISH MANJANATH BHAT	Director	17 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NORTH EAST HEALTH CARE PRIVATE LIMITED Director 28 February, 2023 Health and Social Work SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED Director 22 March, 2017 Business Services QRG MEDICARE LIMITED Director 21 December, 2021 Business Services MORE CONSUMER BRANDS PRIVATE LIMITED Director 28 March, 2019 Business Services MORE RETAIL PRIVATE LIMITED Director 28 March, 2019 Finance PARADISE FOOD COURT PRIVATE LIMITED Director 16 February, 2022 Hotels and Restaurants
VIKRAM RANJAN AGARWAL	Director	20 October, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POSITIVE MARTS INDIA PRIVATE LIMITED Director 15 July, 2020 Business Services PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED Director 15 July, 2016 Hotels and Restaurants SAMARA ALTERNATE INVESTMENT MANAGEMENT L LP Director 15 October, 2021 MYSEQUENCE HEALTHCARE PRIVATE LIMITED Director 21 December, 2022 Health and Social Work HANSAZONE PRIVATE LIMITED Director 15 July, 2016 Post and Telecommunications VANKATESH PHARMA PRIVATE LIMITED Director 24 July, 2018 Business Services SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED Director 11 September, 2015 Hotels and Restaurants KFCH RESTAURANTS PRIVATE LIMITED Director 11 December, 2015 Hotels and Restaurants LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED Director 05 April, 2013 Business Services SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED Director 06 December, 2018 Business Services MORE CONSUMER BRANDS PRIVATE LIMITED Director 26 July, 2018 Business Services MORE RETAIL PRIVATE LIMITED Director 28 March, 2019 Finance SAPPHIRE FOODS INDIA LIMITED Director 09 February, 2015 Hotels and Restaurants
RAAJIV SINGHAL	Director	21 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NORTH EAST HEALTH CARE PRIVATE LIMITED Director 28 February, 2023 Health and Social Work CIMS HOSPITAL PRIVATE LIMITED Director 27 October, 2021 Health and Social Work QRG MEDICARE LIMITED Director 26 November, 2021 Business Services
ABHISHEK RAJENDRAKUMAR KABRA	Director	20 October, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Samara Global Services LLP Director 16 March, 2023 VANKATESH PHARMA PRIVATE LIMITED Director 24 July, 2018 Business Services G C COSMETICS PRIVATE LIMITED Director 27 November, 2019 Business Services NORTH EAST HEALTH CARE PRIVATE LIMITED Director 28 February, 2023 Health and Social Work BLUE HEAVEN COSMETICS PRIVATE LIMITED Director 30 April, 2019 Manufacturing (Chemicals and chemical products) LOTUS SURGICAL SPECIALITIES PRIVATE LIMITED Director 08 August, 2014 Business Services SAHAJANAND MEDICAL TECHNOLOGIES LIMITED Director 28 December, 2016 Manufacturing (Machinery & Equipments) CIMS HOSPITAL PRIVATE LIMITED Director 27 October, 2021 Health and Social Work QRG MEDICARE LIMITED Director 26 November, 2021 Business Services MEDICOVER HEALTHCARE PRIVATE LIMITED Director 13 June, 2019 Business Services SAHRUDAYA HEALTH CARE PRIVATE LIMITED Director 15 May, 2017 Health and Social Work SAHRUDAYA HEALTH CARE PRIVATE LIMITED Director 15 May, 2017 Health and Social Work ESME CONSUMER PRIVATE LIMITED Director 08 April, 2019 Manufacturing (Chemicals and chemical products)
PRACHI SINGH	KMP	02 January, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANJANEYULU GANJI	KMP	22 December, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY